Having been setup in 1978, Glencot Development & Design Co Ltd have registered office in London, it's status at Companies House is "Active". This company has 4 directors listed as Roberts, Keith Edward, Roberts, Jane Carolyn, Roberts, Maureen Edith, Roberts, Terence Edward in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Keith Edward | 02 September 1996 | - | 1 |
ROBERTS, Maureen Edith | N/A | 29 January 1999 | 1 |
ROBERTS, Terence Edward | N/A | 29 January 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Jane Carolyn | 29 January 1999 | 21 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 August 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 04 December 2018 | |
CH01 - Change of particulars for director | 20 August 2018 | |
PSC04 - N/A | 20 August 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 27 October 2011 | |
AD01 - Change of registered office address | 12 May 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 17 December 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 31 January 2008 | |
287 - Change in situation or address of Registered Office | 24 September 2007 | |
363a - Annual Return | 18 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 17 May 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 01 December 2002 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 26 November 2001 | |
AA - Annual Accounts | 31 May 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 01 June 2000 | |
363s - Annual Return | 05 December 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
AA - Annual Accounts | 04 January 1999 | |
363s - Annual Return | 11 December 1998 | |
AA - Annual Accounts | 01 July 1998 | |
287 - Change in situation or address of Registered Office | 24 March 1998 | |
363s - Annual Return | 01 December 1997 | |
AA - Annual Accounts | 26 June 1997 | |
363s - Annual Return | 05 December 1996 | |
288 - N/A | 02 October 1996 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 20 November 1995 | |
AA - Annual Accounts | 16 August 1995 | |
395 - Particulars of a mortgage or charge | 06 June 1995 | |
363s - Annual Return | 08 February 1995 | |
AA - Annual Accounts | 18 October 1994 | |
363s - Annual Return | 29 November 1993 | |
AA - Annual Accounts | 29 June 1993 | |
363s - Annual Return | 19 November 1992 | |
AA - Annual Accounts | 29 July 1992 | |
AA - Annual Accounts | 19 February 1992 | |
363b - Annual Return | 05 January 1992 | |
363a - Annual Return | 16 May 1991 | |
AA - Annual Accounts | 24 August 1990 | |
363 - Annual Return | 09 January 1990 | |
363 - Annual Return | 09 January 1990 | |
AA - Annual Accounts | 30 August 1989 | |
AA - Annual Accounts | 08 August 1988 | |
AA - Annual Accounts | 08 August 1988 | |
363 - Annual Return | 27 April 1988 | |
363 - Annual Return | 27 April 1988 | |
AA - Annual Accounts | 20 May 1987 | |
AA - Annual Accounts | 20 May 1987 | |
363 - Annual Return | 20 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 May 1995 | Outstanding |
N/A |